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Detección de anomalías financieras
Guíe a la IA para analizar los flujos financieros de las empresas e identificar posibles fraudes o transacciones erróneas.
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Act as a senior financial audit expert to analyze the provided monthly bank statement data, focusing on identifying transactions with abnormal amounts, sudden frequency changes, or unknown payees, and list specific suspicious points along with risk level assessments.
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Actúe como un experto senior en auditoría financiera para analizar los extractos bancarios mensuales proporcionados, centrándose en identificar transacciones con montos anómalos, cambios repentinos en la frecuencia o beneficiarios desconocidos, y liste puntos sospechosos específicos junto con evaluaciones del nivel de riesgo.
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